Vital Chemtech Limited has informed the Exchange regarding Outcome of Board Meeting held on March 24, 2026.
VITAL · price
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The Board of Vital Chemtech Limited met on March 24, 2026 and approved several governance matters. It appointed M/s Ravi V. Patel & Co. as the Internal Auditor for FY 2025-26. It also approved the appointment of M/s SCS and Co. LLP as Secretarial Auditor for five consecutive financial years (FY 2025-26 to FY 2029-30), subject to shareholder approval. Additionally, the Board approved a Postal Ballot Notice to seek member approval, appointed NSDL as the e-voting agency, and named M/s Mittal V. Kothari & Associates as the Scrutinizer for the postal ballot process. The meeting lasted 30 minutes, from 3:00 PM to 3:30 PM IST.
This is a routine corporate governance update with no material impact on operations or shareholders' wealth. The appointments of auditors and postal ballot process are standard regulatory requirements and are unlikely to move the stock price.